Hardcastle & Waud Manufacturing Company Ltd — Important, 01-10-2025: Company Update

Hardcastle & Waud Manufacturing Company shareholders have approved key leadership changes and auditor appointments. Mr Banwari Lal Jatia has been re-appointed as Managing Director for another three years, effective April 1, 2026. Additionally, Mr Manekchand Panda has been appointed as an Independent Director for a five-year term starting August 12, 2025. M/s SKJP & Associates will serve as Secretarial Auditors for five financial years, from 2025-2026 through 2029-2030. These approvals ensure continuity in leadership and compliance oversight, important for the company's governance structure.